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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Drum Income Plus Reit Plc | LSE:DRIP | London | Ordinary Share | GB00BW4NWS02 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 50.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDRIP
RNS Number : 7533S
Drum Income Plus REIT PLC
18 March 2021
18 March 2021
DRUM INCOME PLUS REIT PLC
(the "Company")
LEI: 213800FG3PJGQ3KQH756
Result of Annual General Meeting
Drum Income Plus REIT plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a poll and the results of the proxy votes received are set out below.
Resolutions 1 to 8 (inclusive) were proposed as ordinary resolutions and resolutions 9 to 11 (inclusive) were proposed as special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld validly cast cast as % of ** issued share capital Receive annual accounts for period ended 30 September 1 2020 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- Approve directors' 2 remuneration report 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- Approve the company's 3 dividend policy 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- Re-elect Hugh Little 4 as a director 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- Re-elect Andrew Laing 5 as a director 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- 6 To reappoint PricewaterhouseCoopers LLP as auditor and authorise directors to determine the auditors remuneration 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- Re-elect Alan 7 Robertson a director 7,251,861 100 0 0 7,251,861 18.98% ----------------------- ----------- ---- -------------- --------------- --------------- 8 To authorise the Directors to allot shares under section 551 Companies Act 2006 7,231,861 100 0 0 7,231,861 18.93% 20,000 ----------------------- ----------- ---- -------------- --------------- --------------- 9 Subject to the passing of resolution 8, to disapply statutory pre-emption rights under section 570 Companies Act 2006 7,231,861 100 0 0 7,231,861 18.93% 20,000 ----------------------- ----------- ---- -------------- --------------- --------------- 10 To authorise the Company to make market purchase of its own ordinary shares 7,231,861 100 0 0 7,231,861 18.93% 20,000 ----------------------- ----------- ---- -------------- --------------- --------------- 11 To permit general meetings to be called on 14 days' notice 7,231,661 100 200 0 7,231,861 18.93% 20,000 ----------------------- ----------- ---- -------------- --------------- ---------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Notes:
Every shareholder has one vote for every Ordinary Share held. As at 14 January 2021, the share capital of the Company consisted of 38,201,990 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Further information is available at https://www.dripreit.co.uk/
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END
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(END) Dow Jones Newswires
March 18, 2021 08:57 ET (12:57 GMT)
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